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Name	Beswa Cargo Transport LTD
Address	61 Cranbrook Road Suite 9 2nd Floor Ilford IG1 4PG
VAT ID	no VAT ID available
Company No.	14344323 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	52290 - Other transportation support activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Khan, Mohammed Imran Status: Active Notified: 08/09/2022 Date of Birth: 07/1980 Nature of Control

Significant influence or control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Khan, Mohammed Imran 2nd Floor, Ilford, England Status: Active Notified: 08/09/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Kokkat Rajendran, Aneesh Raj Chelmsford, England Status: Ceased Notified: 22/06/2023 Ceased: 22/06/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

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Beswa Cargo Transport LTD

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Persons with Significant Control (1)

Officers (2)